Eurazeo / 2019 Universal Registration Document

Shareholders’ Meeting Statutory Auditors’ special report on related-party agreements

NATURE AND TERMS At its meeting of December 13, 2017, the Supervisory Board authorized the implementation of a three-year program commencing in June 2017 in relation tothe new investments madein 2017: TradersInteractive,IberchemandWorldStrides, fora maximumamountof €2.5 billion. No amount waspaid duringthe yearended December 31, 2019. Implementation of theBrands co-investment program (SupervisoryBoardmeetingof December 13, 2017) PERSONS CONCERNED Virginie Morgon (Chairwoman of the Executive Board of Eurazeo and shareholder of CarryCo Brands), Philippe Audouin (Chief Financial Officer, member of the Executive Board of Eurazeo and CEO of CarryCo Brands) and Nicolas Huet (member of the Executive Board of Eurazeo and Chairman of CarryCoBrands). NATURE AND TERMS At its meetingof December 13,2017, the SupervisoryBoard authorizedthe implementationof a four-yearprogramcommencingin December 2017 for the Brands division,including in particular its recentacquisitionNEST, fora maximumof $800 million. No amount waspaid duringthe yearended December 31, 2019. Participation in theco-investment program implementedat Eurazeo PME (SupervisoryBoard meetingof December 13, 2017) PERSONS CONCERNED VirginieMorgon (Chairwomanof the ExecutiveBoard of Eurazeo and shareholderof Eurazeo PME), Philippe Audouin (Chairmanof the Supervisory Board and shareholder of Eurazeo PME, Chief Financial Officer and member of the Executive Board of Eurazeo) and Olivier Millet (member of the ExecutiveBoard of Eurazeo and Chairmanof the Executive Boardof EurazeoPME). NATURE AND TERMS At its meeting of December 13, 2017, the Supervisory Board authorized two members of the Executive Board of Eurazeo, i.e., Virginie Morgon and Philippe Audouin,to participate inEurazeo PME’sCarried program. No amount waspaid duringthe yearended December 31, 2019. Implementation of theCroissance 3co-investment program (SupervisoryBoardmeetingof March 8,2018) PERSONS CONCERNED Virginie Morgon (Chairwoman of the Executive Board of Eurazeo and shareholder of CarryCo Croissance 3), Philippe Audouin (Chief Financial Officer, member of the Executive Board of Eurazeo and CEO of CarryCo Croissance 3) and Nicolas Huet (member of the Executive Board of Eurazeoand Chairman of CarryCoCroissance3). NATURE AND TERMS At its meetingof March 8,2018, the Supervisory Boardapprovedthe implementationof a 2018-2022programfor a total amountof €150 million. No amount waspaid duringthe yearended December 31, 2019. Implementation of theCarryCo Patrimoine2 co-investment program for a maximum amountof €600 million (Supervisory Board meetingof March 8,2018) PERSONS CONCERNED Virginie Morgon (Chairwoman of the Executive Board of Eurazeo and shareholder of CarryCo Patrimoine 2), Philippe Audouin (Chief Financial Officer and member of the Executive Board of Eurazeo), Nicolas Huet (member of the Executive Board of Eurazeo and CEO of CarryCo Patrimoine 2). NATURE AND TERMS At its meeting of March 8, 2018, the Supervisory Board authorized the signature of contractual documents to be entered into with members of the Executive Board and members of the investment team, either directly or through the companies grouping them, to implement a co-investmentprogramconcerningthe investmentsto be made by Eurazeobetween 2018 and 2022. The maximumamount of the co-investment program is €600 million fora term of fouryears. No amount waspaid duringthe yearended December 31, 2019. iii. Other agreements with executives Other compensation components and benefitsgranted to themembers ofthe ExecutiveBoard holdingan employment contract withthe Company (SupervisoryBoard meetingof March 8,2018) PERSONS CONCERNED Virginie Morgon (Chairwomanof the Executive Board of Eurazeo), Philippe Audouin (Chief Financial Officer and member of the Executive Board of Eurazeo), NicolasHuet and Olivier Millet(membersof the Executive Boardof Eurazeo). NATURE AND TERMS At its meeting of March 8, 2018, the Supervisory Board, as part of the reorganization of the Executive Board, defined the compensation componentsfor eachmemberof the ExecutiveBoard as part of this newfour-yearterm.

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2019 UNIVERSAL REGISTRATION DOCUMENT